US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 259
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant:
2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Cesar Omar Flores Flores
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,000 U.S. Currency et al
as 4:2020cv00131
Defendant:
$9,000 U.S. Currency, $7,900 U.S. Currency, $8,000 U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Yimer
as 1:2020cv00529
Defendant:
Belay Abebe Yimer
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5314
United States v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant:
All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019 and $1,807 U.S. Currency seized April 2, 2019
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Metropolitan Aviation, LLC
as 1:2019cv00428
Defendant:
Metropolitan Aviation, LLC
Plaintiff:
UNITED STATES OF AMERICA
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant:
$40,005.11 in Funds from Bank of America Account #435036242533 and $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff:
United States of America
Defendant:
Metropolitan Aviation, LLC
Cause Of Action: 49 U.S.C. § 1471
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency
as 1:2018cv00643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $6,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
